Modison Ltd-$

Modison Ltd has completed the transfer of its entire shareholding in its wholly-owned subsidiary, Modison HV Private Limited, effective September 21, 2026. The subsidiary, which was non-operative since its acquisition and not material, will not impact the company’s revenue or business. The company received a consideration of ₹27,68,000 for the sale. The buyers, Mr. Girdhari Lal Modi and Mr. Kumar Jay Modi, are members of the Promoter/Promoter Group, making this a related party transaction conducted at arm's length. As of March 31, 2026, Modison HV Private Limited had nil total income and a net worth of ₹28,25,790.

Modison Ltd has responded to queries from BSE and NSE regarding recent significant movements in its stock price and trading volume. The company stated that it has made all necessary disclosures as per SEBI LODR Regulations and there is no undisclosed material information that could impact the stock's performance. Modison believes the recent market activity is purely driven by market forces and not by any internal, unannounced events. The company reaffirmed its commitment to transparency and timely disclosure of all material information.

Modison Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved the standalone and consolidated results during a meeting held on August 13, 2026. The results were accompanied by limited review reports from the statutory auditors. The company has made these results available on its website.

Modison Ltd's Board of Directors met on August 13, 2026, approving the unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27), both standalone and consolidated. The board also approved the divestment of its entire 100% equity stake in its wholly-owned subsidiary, Modison HV Private Limited (MHVPL), which is not considered a material subsidiary. The meeting commenced at 6:00 p.m. IST and concluded at 7:05 p.m. IST. The financial results and details of the divestment proposal were submitted for record.

Modison Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. These results will be presented on both a standalone and consolidated basis. Additionally, the company informed that its trading window will reopen 48 hours after the declaration of these financial results, in compliance with the Insider Trading Code. The information is also available on the company's website.

Modison Ltd has issued an e-notice to its shareholders detailing Tax Deducted at Source (TDS) procedures and formalities for dividends declared and paid during the financial year 2026-27. The notice clarifies that dividend income is taxable and TDS will be deducted at applicable rates based on shareholder residency and submitted documentation. For resident individuals, TDS at 10% applies if the dividend exceeds ₹10,000, provided a valid PAN is linked with Aadhaar. Failure to comply may result in a higher TDS rate of 20%. Shareholders are advised to update their details and submit necessary forms like Form 121 for potential exemptions or lower withholding taxes. The company will rely on income tax department reports for PAN validity checks. The e-notice and related forms are available on the company's website.

Modison Ltd has dispatched letters containing a weblink and QR code for its Annual Report 2025-26 to members whose email addresses are not registered with the RTA or Depositories. This action is in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Annual Report and Notice of the 43rd AGM, scheduled for July 21, 2026, are accessible online. The company also announced a recommended final dividend of ₹3.00 per equity share, subject to shareholder approval at the AGM. The record date for dividend eligibility and the cut-off date for remote e-voting is July 14, 2026. Remote e-voting will be open from July 17 to July 20, 2026. The Register of Members and Share Transfer Books will be closed from July 15 to July 21, 2026, for AGM and dividend purposes.

Modison Limited has announced its 43rd Annual General Meeting (AGM) will be held on Tuesday, July 21, 2026, at 5:30 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26 along with the AGM notice. Both documents have been dispatched electronically to members with registered email addresses and are accessible on the company's website (www.modisonltd.com/investors/modison-annual-report). Members are encouraged to update their email registrations for timely communication. The filing also details corporate information, board of directors, key managerial personnel, registered and factory addresses, and statutory auditors.

Modison Ltd has released its Annual Report for the financial year 2025-26, which includes the Notice for its 43rd Annual General Meeting (AGM). The AGM is scheduled for Tuesday, July 21, 2026, at 5:30 PM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements (standalone and consolidated) along with the Directors' and Auditors' reports for the fiscal year ended March 31, 2026. The report also contains corporate overview, financial highlights, corporate governance details, and statutory reports. The company reported a significant increase in Total Revenue to ₹71,600.15 and PAT to ₹7,255.32 for FY26.

Modison Limited has announced the schedule for its 43rd Annual General Meeting (AGM), set to take place on Tuesday, July 21, 2026, at 5:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice of the AGM, along with the Annual Report for the financial year 2025-26, has been dispatched electronically to members with registered email addresses and will be sent via post to others. Key agenda items include the adoption of audited financial statements (standalone and consolidated) for FY2025-26, confirmation of interim dividend and declaration of final dividend, re-appointment of a director retiring by rotation, and ratification of remuneration for cost auditors for FY2026-27.